Tapuwa Evans Chidemo, a former Zimbabwe Revenue Authority (ZIMRA) accountant, has lost his appeal at the Supreme Court, which he filed in an attempt to overturn his fraud conviction. Chidemo …
Tag:
embezzlement
-
-
GREGG TOWNSHIP, Pa. — Pamela Hackenburg, the former secretary/treasurer of Gregg Township, was arrested on Wednesday and charged with four felonies in connection with more than $500,000 in missing township …
-
Smishing Scams
Woman Accused of Embezzling Over $200,000 from Restaurant Owned by Jonas Brothers’ Family
BELMONT, N.C. — Joy Nichols Auten, a former manager at Nellie’s Southern Kitchen, is accused of embezzling more than $200,000 from the restaurant, which is owned by Kevin and Denise …
-
Business & Job Opportunity ScamsBusiness-Related
Evan Bobzin Sentenced to 24 Months for $2M Embezzlement Scheme
Evan Bobzin, 39, of Chester, Connecticut, has been sentenced to 24 months in prison for embezzling nearly $2 million from Hoffman’s Gun Center, where he worked as head of information …
-
Fake Financial Services ScamsFinancial
Forester and Gaon Sathi Arrested for Embezzling ₹10.6 Lakh in Odisha
by Ananya MehtaIn a significant development, a forester and a Gaon Sathi (village official) from Koraput district in Odisha were arrested by the Odisha Vigilance department on charges of misappropriating government funds …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Aruppukottai Gold Finance Manager Arrested for ₹3.82 Lakh Fraud
by Ananya MehtaThe manager of a private gold finance company has been arrested for reportedly siphoning off Rs3.82 lakh from the accounts of seven customers. The accused, S. Sivaraja, was the manager …
by Ananya Mehta -
FinancialInvestment Scams
Trio Arrested in Grihalakshmi Cooperative Society Investment Scam in Assam
by Ananya MehtaIn a shocking development, three individuals have been arrested in connection with a major investment fraud involving the Grihalakshmi Cooperative Society. The scam, which defrauded thousands of depositors, was uncovered …
by Ananya Mehta -
Devin Darel Fletcher, 40, the former Chief Learning and Talent Officer for Tulsa Public Schools (TPS), was sentenced today to 30 months in federal prison for conspiracy to commit wire …
-
The Sirsa police have arrested six individuals linked to a Rs 33 crore fraud involving embezzlement and cricket betting. The accused, connected to the company S.F. Food Pro Tech Limited, …
by Ananya Mehta -
A 42-year-old investment advisor from River Edge, New Jersey, faces significant prison time after admitting to defrauding his clients of millions of dollars. Kenneth A. Welsh, formerly employed at a …